Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Upf Carry and Investment Limited
- Incorporated
- 15 October 2010 (16 years)
- Previously known as
- Manchester Portfolio Companies Limited (until 9 November 2012)Upf Carry & Investment Limited (until 14 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 16 Lovers LaneGrasscroftOldhamOL4 4DT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2012
British
Born April 1966 (60)
Officer history (4 former)
10 January 2012
Resigned Dicarlo, Peter Joseph as Director
10 January 2012
Resigned Garner, Jeffrey Scott as Director
9 January 2012
29 October 2010
Appointed Dicarlo, Peter Joseph as Director
29 October 2010
Appointed Garner, Jeffrey Scott as Director
29 October 2010
Resigned Holbrook, David Mark Anthony as Secretary
29 October 2010
15 October 2010
Appointed Holbrook, David Mark Anthony as Secretary
15 October 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark Dieter Rahn
Individual · Notified 11 August 2017
Has significant influence or control (as a firm)
British
Born December 1970 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3830240
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born April 1966 (60)
David Russell Ward
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
American
Born June 1967 (59)
Former controllers (1)
11 August 2017
Ceased David Mark Anthony Holbrook — Has significant influence or control (as a firm)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Mti Managers Limited Owns 75–100% of shares
Mti Upf Coinvest SLP Has significant influence or control
Mti Upf Founder Partner SLP Has significant influence or control
Mti Upf General Partner SLP Has significant influence or control
Mti Upf Holdings Limited Owns 75–100% of shares
Mti Upf Founder Partner Limited Owns 75–100% of shares
Mti Upf General Partner Limited Owns 75–100% of shares
Upf Nominees 1 Limited Has significant influence or control
Upf Nominees 2 Limited Has significant influence or control
Mti4 General Partner Limited Owns 75–100% of shares
Upf Carry and Investment Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 April 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 19 March 2024 | Confirmation statement with no updates | 7 March 2024 |
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